KYC Analyst Duration - 12 Months Location - Manchester / Remote Summary Our client, a leading organisation in the banking industry, is seeking a talented KYC Analyst to join their team on a Fixed Term Contract basis. As a KYC Analyst, you will play a...
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We are working with a Global Investment Bank that are looking to add a KYC Analyst to their Compliance team. The role will require an individual with excellent communication skills at the early stages of their Compliance career looking to develop fur...
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About Us Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market-leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in t...
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KYC Analyst (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the in...
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BettingJobs are working with a well-established iGaming company based in Liverpool who are seeking a KYC Analyst (Out of Hours) to join their team. As a KYC Analyst, you will be responsible for monitoring customer activity and performing checks to en...
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Our client has grown to become a leading global foreign exchange, payment and financial technology provider. Based in Amersham, they're looking to recruit a KYC Onboarding Manager to join them. The successful candidate will have experience in KYC and...
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About Us Argentex is a global payment and currency risk management specialist. We offer bespoke services alongside market-leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in t...
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KYC Data Entry Analyst (CDD Analyst) – 3-6 Month Contract Location: Milton Keynes (Hybrid) Salary: 25,000 - 30,000 Hours: Flexible (08:30 – 17:00 / 09:00 – 17:30) Start Date: Immediate Positions: 2 Temporary Roles We are seeking two temporary KYC Dat...
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My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality as...
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KYC Due Diligence Analyst - Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Y...
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Operations Team Leader - Asset Finance London (hybrid) 50,000 to 55,000 plus bonus and benefits Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking ...
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Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base. As they scale their operations, they are building a UK-based back office and operations team that offers a blend o...
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Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a st...
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Are you ready to take your career to the next level with an innovative and forward-thinking financial services provider? We're partnering with a dynamic organisation that is reshaping the industry and committed to delivering exceptional client experi...
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This is a fantastic opportunity for a legal support professional to join a well-established private investments firm based in the heart of London as an in-house Legal and Compliance Assistant. This role is placed within their legal department and rep...
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Calling all experienced Client Onboarding specialists Preferred experience will include: - Onboarding of Institutional or Wealth Client base - Operational control skillset, ability to produce process enhancements and knowledge of Fixed Income product...
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We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the onb...
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A law firm created and built with flexibility and their staff needs put first. It might sound a little unbelievable, but our partner, who does just this, has experienced continued growth across the north of England since 2016 and are now looking to h...
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Key Responsibilities Support the growth of business relationships in secondary market loan purchases, project finance structures, and corporate loans. Conduct credit reviews, prepare credit write-ups, Algo submissions, and monitor covenants. Collabor...
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Banking Operative to join a forward-thinking and fast-growing company based in Gibraltar. This role offers a competitive salary and the opportunity to make a significant impact in a dynamic, international environment. As the Banking Operative , you w...
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We are currently recruiting on behalf of one of the world’s leading law firms. They are seeking to hire 3 x paralegals on a rolling six-month contract basis within their high-performing Investment Funds group. This is a fantastic opportunity for a dr...
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An exciting opportunity has arisen for a Customer Onboarding Manager to join a prestigious foreign bank based in the heart of Central London. This is a office based role offering excellent benefits and a salary range of 70,000 - 80,000. As a Customer...
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Junior Client Onboarding Administrator 25,000 plus benefits New Malden, KT3 4PX Our client, a dynamic and expanding organization based near Kingston Upon Thames, is seeking a Junior Client Onboarding Administrator to join their growing team. This exc...
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Temporary Administration role – ongoing temp role, with potential to go permanent. Location – city centre, hybrid working after 3 months. 13.16ph plus holiday pay. We are currently recruiting for a large financial organisation based in Liverpool’s ci...
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The Financial Institutions Assistant Relationship Manager will support Relationship Managers in monitoring credit assets, assessing internal controls, and ensuring regulatory compliance. This role involves liaising with internal departments and clien...
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